BARNES & ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

03355252

Incorporation date

17/04/1997

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1997)

29/01/2026

Termination of appointment of Heidi Louise Barnes Watson as a director on 2026-01-28

View PDF (1 pages)

29/01/2026

Termination of appointment of Thibault Marie Joseph De Saint Vincent as a director on 2026-01-28

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

18/11/2025

Director's details changed for Mr Christian Nyal Barnes on 2025-11-18

View PDF (2 pages)

27/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/05/2025

Appointment of Mr Arnaud Gei-Wai Cheung as a director on 2025-04-28

View PDF (2 pages)

19/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

29/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

01/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

05/12/2022

Director's details changed

View PDF (2 pages)

02/12/2022

Director's details changed for Mr Thibault Marie Joseph De Saint Vincent on 2022-12-02

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (5 pages)

19/10/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

20/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

15/09/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

13/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

07/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

11/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

05/11/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (5 pages)

14/06/2019

Registered office address changed from 7 Grosvenor Gardens Belgravia London SW1W 0BD England to 113-115 Basement & Ground Floor Old Brompton Road London SW7 3LE on 2019-06-14

View PDF (1 pages)

09/05/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (11 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with updates

View PDF (4 pages)

01/08/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (11 pages)

18/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

12/03/2018

Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 7 Grosvenor Gardens Belgravia London SW1W 0BD on 2018-03-12

View PDF (1 pages)

03/10/2017

Termination of appointment of David Ian Hughes as a secretary on 2017-10-03

View PDF (1 pages)

08/08/2017

Registered office address changed from 239 Kensington High Street London W8 6SN England to 1 Berkeley Street London W1J 8DJ on 2017-08-08

View PDF (1 pages)

28/07/2017

Unaudited abridged accounts made up to 2016-10-31

View PDF (9 pages)

24/04/2017

Appointment of Mrs Heidi Louise Barnes Watson as a director on 2017-02-15

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

25/02/2017

Appointment of Mr Thibault Marie Joseph De Saint Vincent as a director on 2017-01-16

View PDF (2 pages)

11/02/2017

Statement of capital following an allotment of shares on 2017-01-16

View PDF (4 pages)

02/09/2016

Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ to 239 Kensington High Street London W8 6SN on 2016-09-02

View PDF (1 pages)

11/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

11/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (3 pages)

02/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

16/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (3 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (3 pages)

14/02/2014

Registered office address changed from First Floor 17 Bute Street London SW7 3EY on 2014-02-14

View PDF (1 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

16/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (3 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (3 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (3 pages)

23/11/2010

Termination of appointment of Margaret Barnes Watson as a director

View PDF (1 pages)

27/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

23/07/2010

Appointment of Mr Christian Nyal Barnes as a director

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

09/06/2010

Registered office address changed from 2 Bassett Terrace Pwll Llanelli Carmarthenshire SA15 4DU on 2010-06-09

View PDF (1 pages)

08/06/2010

Director's details changed for Margaret Barnes Watson on 2009-10-01

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

15/06/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

06/08/2008

Return made up to 17/04/08; no change of members

View PDF (6 pages)

23/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

31/05/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

11/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

23/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

02/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

02/09/2005

Return made up to 17/04/05; full list of members

View PDF (7 pages)

31/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

27/04/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

07/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (12 pages)

27/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

04/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (14 pages)

30/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

18/02/2002

Accounting reference date extended from 30/04/01 to 31/10/01

View PDF (1 pages)

24/12/2001

Registered office changed on 24/12/01 from: the old school, knelston, reynoldston swansea west glamorgan SA3 1AR

View PDF (1 pages)

28/06/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

02/11/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

10/08/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

10/08/2000

Registered office changed on 10/08/00 from: russell house 31 russell street swansea SA1 4HR

View PDF (1 pages)

14/06/1999

Return made up to 17/04/99; full list of members

View PDF (5 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

31/03/1999

Director resigned

View PDF (1 pages)

24/12/1998

Certificate of change of name

View PDF (2 pages)

17/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

Registered office changed on 17/12/98 from: 19 north street ashford kent TN24 8LF

View PDF (1 pages)

17/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/1998

Return made up to 17/04/98; full list of members

View PDF (7 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

15/10/1997

New director appointed

View PDF (2 pages)

17/09/1997

Registered office changed on 17/09/97 from: 2 bassett terrace pwll llanelli dyfed SA15 4DU

View PDF (0 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/06/1997

Registered office changed on 23/06/97 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

17/06/1997

Resolutions

View PDF (2 pages)

17/06/1997

Resolutions

View PDF (2 pages)

13/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Certificate of change of name

View PDF (3 pages)

06/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/1997

Registered office changed on 06/06/97 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

03/06/1997

Resolutions

View PDF (2 pages)

17/04/1997

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+51.69 % *

* during past year

Cash in Bank

£143,688.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.35M
-
0.00
94.73K
-

2022
5
1.79M
-
0.00
143.69K
-

2022
5
1.79M
-
0.00
143.69K
-

Employees

2022

Employees

5 -29 % *

Net Assets(GBP)

1.79M £32.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

143.69K £51.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cheung, Arnaud Gei-Wai	Director	28/04/2025 - Present	28
Barnes, Christian Nyal	Director	01/07/2010 - Present	1
Barnes-Watson, Heidi Louise	Director	04/06/1997 - 02/03/1999	1
Barnes-Watson, Heidi Louise	Director	15/02/2017 - 28/01/2026	1
Dunnett, David James	Director	23/05/1997 - 04/06/1997	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BARNES & ASSOCIATES LIMITED

BARNES & ASSOCIATES LIMITED is an(a) Active company incorporated on 17/04/1997 with the registered office located at 113-115 Basement & Ground Floor, Old Brompton Road, London SW7 3LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BARNES & ASSOCIATES LIMITED?

BARNES & ASSOCIATES LIMITED is currently Active. It was registered on 17/04/1997 .

Where is BARNES & ASSOCIATES LIMITED located?

BARNES & ASSOCIATES LIMITED is registered at 113-115 Basement & Ground Floor, Old Brompton Road, London SW7 3LE.

What does BARNES & ASSOCIATES LIMITED do?

BARNES & ASSOCIATES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BARNES & ASSOCIATES LIMITED have?

BARNES & ASSOCIATES LIMITED had 5 employees in 2022.

What is the latest filing for BARNES & ASSOCIATES LIMITED?

The latest filing was on 29/01/2026: Termination of appointment of Heidi Louise Barnes Watson as a director on 2026-01-28.